Tbr Europe Limited in GLASGOW

Tbr Europe Limited GLASGOW

Tbr Europe started in year 2014 as Private Limited Company with registration number SC466607. The Tbr Europe company has been functioning successfully for ten years now and its status is active - proposal to strike off. The firm's office is based in Glasgow at 15 Birkmyre Road. Postal code: G51 3JH.

Tbr Europe Limited Address / Contact

Office Address	15 Birkmyre Road
Town	Glasgow
Post code	G51 3JH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC466607
Date of Incorporation	Fri, 3rd Jan 2014
Industry	Other passenger land transport
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated	Tue, 3rd Jan 2023

Company staff

Craig C.

Position: Secretary

Appointed: 27 February 2018

Michael O.

Position: Director

Appointed: 03 January 2014

Gordon T.

Position: Secretary

Appointed: 01 March 2017

Resigned: 27 February 2018

Colin M.

Position: Secretary

Appointed: 13 January 2015

Resigned: 27 February 2017

Ian W.

Position: Secretary

Appointed: 02 June 2014

Resigned: 13 January 2015

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats found, there is Thebookingroom Group Limited from Glasgow, Scotland. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Michael O. This PSC has significiant influence or control over the company,.

Thebookingroom Group Limited

15 Birkmyre Road, Glasgow, G51 3JH, Scotland

Legal authority	Uk Companies Act
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc427359
Notified on	26 February 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael O.

Notified on	6 April 2016
Ceased on	26 February 2020
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	268 348
Current Assets	453 378	404 018
Debtors	185 030	404 018	620	95
Other Debtors		150	620

Other
Audit Fees Expenses		1 125
Accrued Liabilities Deferred Income		750
Administrative Expenses	18	1 945	2 437
Amounts Owed By Group Undertakings	185 030	403 868
Amounts Owed By Related Parties				95
Amounts Owed To Group Undertakings	453 203	404 152	525
Average Number Employees During Period	1
Bank Borrowings Overdrafts		886
Capital Reduction Decrease In Equity	5
Creditors	453 206	405 791	525
Dividend Income From Group Undertakings	127 835		1 263 626
Dividends Paid	127 835		1 259 321
Dividends Paid On Shares	127 835		1 259 321
Dividends Paid On Shares Final	127 835		1 259 321
Investments Fixed Assets	3	3	3
Investments In Group Undertakings Participating Interests			3
Investments In Subsidiaries	3	3	3
Net Current Assets Liabilities	172	-1 773	95	95
Operating Profit Loss		-1 945	-2 437
Other Creditors	3	3
Other Interest Receivable Similar Income Finance Income	127 835		1 263 626
Percentage Class Share Held In Subsidiary		100	100	100
Profit Loss	127 817	-1 945	1 261 189
Profit Loss On Ordinary Activities Before Tax	127 817	-1 945	1 261 189
Tax Decrease Increase From Effect Revenue Exempt From Taxation			240 089
Tax Expense Credit Applicable Tax Rate	24 285	-370	239 626
Tax Increase Decrease Arising From Group Relief Tax Reconciliation	-24 285	227	463
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss		143
Total Assets Less Current Liabilities	175	-1 770	98	95

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 5th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 5th, June 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Tuesday 3rd January 2023 filed on: 18th, January 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 1st, June 2022	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates Monday 3rd January 2022 filed on: 1st, February 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 17th, December 2021	accounts	Free Download (21 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 29th, June 2021	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates Sunday 3rd January 2021 filed on: 23rd, February 2021	confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control Wednesday 26th February 2020 filed on: 27th, February 2020	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Wednesday 26th February 2020 filed on: 26th, February 2020	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Friday 3rd January 2020 filed on: 20th, January 2020	confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 8th, October 2019	accounts	Free Download (17 pages)
SH03	Own shares purchase filed on: 19th, March 2019	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on Wednesday 6th March 201995.00 GBP filed on: 19th, March 2019	capital	Free Download (6 pages)
CS01	Confirmation statement with no updates Thursday 3rd January 2019 filed on: 8th, January 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 4th, June 2018	accounts	Free Download (17 pages)
TM02	Termination of appointment as a secretary on Tuesday 27th February 2018 filed on: 27th, February 2018	officers	Free Download (1 page)
AP03	Appointment (date: Tuesday 27th February 2018) of a secretary filed on: 27th, February 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 3rd January 2018 filed on: 16th, January 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 7th, October 2017	accounts	Free Download (14 pages)
MR04	Charge SC4666070001 satisfaction in full. filed on: 5th, September 2017	mortgage	Free Download (5 pages)
MR01	Registration of charge SC4666070002, created on Tuesday 29th August 2017 filed on: 5th, September 2017	mortgage	Free Download (20 pages)
AP03	Appointment (date: Wednesday 1st March 2017) of a secretary filed on: 2nd, March 2017	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Monday 27th February 2017 filed on: 2nd, March 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates Tuesday 3rd January 2017 filed on: 4th, January 2017	confirmation statement	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 30th, September 2016	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 3rd January 2016 filed on: 15th, February 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 28th, July 2015	accounts	Free Download (13 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 1st July 2015 filed on: 16th, July 2015	capital	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 4th January 2015 filed on: 25th, February 2015	annual return	Free Download (3 pages)
TM02	Termination of appointment as a secretary on Tuesday 13th January 2015 filed on: 25th, February 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 3rd January 2015 filed on: 5th, February 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 5th February 2015	capital
TM02	Termination of appointment as a secretary on Tuesday 13th January 2015 filed on: 5th, February 2015	officers	Free Download (1 page)
AP03	Appointment (date: Tuesday 13th January 2015) of a secretary filed on: 27th, January 2015	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Tuesday 13th January 2015 filed on: 27th, January 2015	officers	Free Download (1 page)
MR01	Registration of charge 4666070001 filed on: 3rd, June 2014	mortgage	Free Download (5 pages)
AP03	Appointment (date: Monday 2nd June 2014) of a secretary filed on: 2nd, June 2014	officers	Free Download (2 pages)
AA01	Current accounting period shortened to Wednesday 31st December 2014, originally was Saturday 31st January 2015. filed on: 2nd, June 2014	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, January 2014	incorporation	Free Download (26 pages)

Tbr Europe Limited GLASGOW

Tbr Europe Limited Address / Contact

Company Information / Profile

Company staff

Craig C.

Michael O.

Gordon T.

Colin M.

Ian W.

People with significant control

Annual reports financial information

Company filings

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